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PAGE PERSONNEL (UK) LIMITED

Company number 02611561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 May 1993 363s Return made up to 16/05/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 16/05/93; no change of members
09 Jun 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
09 Jun 1992 363b Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
09 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Apr 1992 88(2)R Ad 23/03/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 23/03/92--------- £ si 49998@1=49998 £ ic 2/50000
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Apr 1992 123 £ nc 100/50000 23/03/92
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Request Document£ nc 100/50000 23/03/92
01 Apr 1992 287 Registered office changed on 01/04/92 from: 33 summers road burnham bucks SL1 7EP
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Request DocumentRegistered office changed on 01/04/92 from: 33 summers road burnham bucks SL1 7EP
01 Apr 1992 225(1) Accounting reference date shortened from 28/02 to 31/12
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Request DocumentAccounting reference date shortened from 28/02 to 31/12
18 Feb 1992 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
03 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Sep 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03